Summary Info
Bedelsiz Sermaye Arttırımı Tescil ve İlanı
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
02.09.2020
Authorized Capital (TL)
200.000.000
Paid-in Capital (TL)
110.000.000
Target Capital (TL)
200.000.000
Bonus Issue
Share Group Info
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
Share Group Issued
New Shares'' ISIN
Nevi
A Grubu, İşlem Görmüyor, TREAEPT00025
22.188.841
18.154.506,270
81,81818
A Grubu
A Grubu, İşlem Görmüyor, TREAEPT00025
Bearer
B Grubu, ANELE, TREAEPT00017
87.811.159
71.845.493,730
81,81818
B Grubu
B Grubu, ANELE, TREAEPT00017
Bearer
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
TOTAL
110.000.000
90.000.000,000
81,81818
Bonus Issue Ex-Date
20.10.2020
Details of Internal Resources :
Other Profit Reserves (TL)
90.000.000
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
10.09.2020
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
15.10.2020
Capital Market Board Application Date
10.09.2020
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
15.10.2020
Property of Increased Capital Shares
Dematerialized Share
Payment Date
22.10.2020
Record Date
21.10.2020
Date Of Registry
30.10.2020
Additional Explanations

Şirketimizin çıkarılmış sermayesinin 200.000.000 TL olduğunu gösteren şirket Esas Sözleşmesi' nin sermayeye ilişkin "Şirketin Sermayesi" başlıklı 6. maddesinin tadil metni 30.10.2020 tarihinde tescil olup, 30.10.2020 tarih ve 10192 sayılı Türkiye Ticaret Sicil Gazetesinde ilan olmuştur.

30.10.2020 tarih ve 10192 sayılı Türkiye Ticaret Sicil Gazetesi ektedir.

Kamuoyu ve yatırımcılarımıza saygılarımızla bildiririz.

Supplementary Documents
Appendix: 1
SPK İzin Yazısı.pdf
Appendix: 2
Onaylı İhraç Belgesi.pdf
Appendix: 3
Onaylı Tadil Metni.pdf
Appendix: 4
AnelE_30 Ekim 2020 10192 TTSG.pdf